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DIVERSIFIED DEMOLITION, LLC

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Company Details

Name: DIVERSIFIED DEMOLITION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Aug 2003 (22 years ago)
Organization Date: 22 Aug 2003 (22 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0566695
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 773 WESTLAND DR., STE B, LEXINGTON, KY, 773 WESTLAND DRIVE, LEXINGTON, KY 40504
Place of Formation: KENTUCKY

Member

Name Role
John W Conley Member

Organizer

Name Role
M. SCOTT MATTMILLER Organizer

Registered Agent

Name Role
M. SCOTT MATTMILLER, PLLC Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
000-612-233
State:
ALABAMA

Unique Entity ID

Unique Entity ID:
UGENLPYYWRD7
CAGE Code:
64HY7
UEI Expiration Date:
2024-05-29

Business Information

Activation Date:
2023-06-01
Initial Registration Date:
2010-09-02

Form 5500 Series

Employer Identification Number (EIN):
200183979
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
DIVERSIFIED INDUSTRIES, LLC Expiring 2025-04-28

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-01-13
Annual Report 2022-06-10
Annual Report 2021-05-25
Annual Report 2020-05-29

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97000.00
Total Face Value Of Loan:
97000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1800.00
Total Face Value Of Loan:
105200.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$97,000
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$97,654.75
Servicing Lender:
Cumberland Valley National Bank & Trust Company
Use of Proceeds:
Payroll: $96,994
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$107,000
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$106,126.34
Servicing Lender:
Cumberland Valley National Bank & Trust Company
Use of Proceeds:
Payroll: $105,200

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 252-1497
Add Date:
2004-05-07
Operation Classification:
Private(Property)
power Units:
3
Drivers:
1
Inspections:
3
FMCSA Link:

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Sources: Kentucky Secretary of State